AFRIBOS LIMITED
Company number 12320206 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Michael Leo Melvill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-25
- Date of birth
- September 1959
- Nationality
- British
- Country of residence
- South Africa
- Correspondence address
- 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Ms Fiona Reynolds
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-25
- Date of birth
- October 2020
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Value Based Consulting Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-09
- Correspondence address
- 1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12320258
- Country registered
- England And Wales
Enhanced Trading Solutions Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-01
- Ceased on
- 2023-04-25
- Correspondence address
- 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 12063523
- Country registered
- England And Wales
Mrs Alexa Margaret Reynolds
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-19
- Ceased on
- 2021-10-01
- Date of birth
- May 1985
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Value Based Consulting Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-09
- Ceased on
- 2021-10-01
- Correspondence address
- 1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12320258
- Country registered
- England And Wales
Mrs Alexa Margaret Reynolds
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-18
- Ceased on
- 2020-01-09
- Date of birth
- May 1985
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom